| Date | Description |
|---|
| 2024-08-04 |
delete address 43 Soi Pichit
Sukhumvit Road 18
Klong Toei
Bangkok 10110
Thailand |
| 2024-08-04 |
delete fax +66 (0) 2 2581 305 |
| 2024-08-04 |
delete phone +66 (0) 5058 6265 |
| 2024-08-04 |
insert address 20 Seashore Street
Queensland, 4564
Australia |
| 2024-08-04 |
insert phone +61 480 271 613 |
| 2024-06-01 |
delete address Faber Factory Plus
Bloomsbury House
74-77 Great Russell St
London WC1B 3DA |
| 2024-06-01 |
delete email br..@faber.co.uk |
| 2024-06-01 |
delete phone 020 7927 3809 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CHURSTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-26 |
delete address 8 Hurlingham Business Park
Sulivan Road
London SW6 3DU |
| 2023-02-26 |
insert address Notaries House
Exeter EX1 1AJ |
| 2023-02-26 |
update primary_contact 8 Hurlingham Business Park
Sulivan Road
London SW6 3DU => Notaries House
Exeter EX1 1AJ |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update description |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-12-20 |
delete address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2016-12-20 |
insert address 8 BLACKSTOCK MEWS LONDON ENGLAND N4 2BT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-12-03 |
delete sales_emails or..@gbs.tbs-ltd.co.uk |
| 2016-12-03 |
insert sales_emails or..@centralbooks.com |
| 2016-12-03 |
delete address Trent Road
Grantham
Lincolnshire NG31 7XQ
United Kingdom |
| 2016-12-03 |
delete email or..@gbs.tbs-ltd.co.uk |
| 2016-12-03 |
delete phone +44 1476 541000 |
| 2016-12-03 |
insert address 50 Freshwater Road
London RM8 1RX
United Kingdom |
| 2016-12-03 |
insert email be..@oldstreetpublishing.co.uk |
| 2016-12-03 |
insert email or..@centralbooks.com |
| 2016-12-03 |
insert phone +44 (0)208 525 8820 |
| 2016-10-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
9 BONHILL STREET
LONDON
EC2A 4DJ |
| 2016-01-08 |
delete address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2016-01-08 |
insert address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-01 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN YARDE-BULLER / 01/09/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 2015-06-08 |
insert address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-06-08 |
update registered_address |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
PRINCE CONSORT HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TJ |
| 2015-04-28 |
delete index_pages_linkeddomain amazon.co.uk |
| 2015-04-28 |
delete source_ip 199.34.228.100 |
| 2015-04-28 |
insert source_ip 66.175.211.69 |
| 2015-04-28 |
update robots_txt_status www.oldstreetpublishing.co.uk: 200 => 404 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-02-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-01-05 |
update statutory_documents 25/11/14 FULL LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN YARDE-BULLER / 31/03/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-19 |
update website_status FlippedRobots => OK |
| 2014-10-19 |
delete address Trebinshun House, Brecon, LD3 7PX |
| 2014-10-19 |
insert address net, 8 Hurlingham Business Park, Sulivan Road, London SW6 3DU |
| 2014-10-19 |
update primary_contact Trebinshun House, Brecon, LD3 7PX => net, 8 Hurlingham Business Park, Sulivan Road, London SW6 3DU |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update website_status OK => FlippedRobots |
| 2014-01-15 |
delete index_pages_linkeddomain dailymail.co.uk |
| 2014-01-15 |
delete index_pages_linkeddomain guardian.co.uk |
| 2014-01-15 |
delete index_pages_linkeddomain independent.co.uk |
| 2014-01-15 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2014-01-15 |
delete index_pages_linkeddomain thisislondon.co.uk |
| 2014-01-15 |
delete index_pages_linkeddomain welovethisbook.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-28 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-21 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2013-07-21 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 25/11/11 FULL LIST |
| 2012-02-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-06-01 |
update statutory_documents 01/05/11 STATEMENT OF CAPITAL GBP 487.88 |
| 2011-01-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES BONAVERO |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARENTE |
| 2009-12-10 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN YARDE-BULLER / 01/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFTON REYNOLDS / 01/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY MARCELLO PARENTE / 01/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES JEAN MARC BONAVERO / 01/10/2009 |
| 2009-01-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS; AMEND |
| 2008-10-15 |
update statutory_documents ADOPT ARTICLES 03/10/2008 |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HENRY MARCELLO PARENTE |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED YVES JEAN MARC BONAVERO |
| 2008-07-18 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents S-DIV |
| 2008-06-26 |
update statutory_documents SUBDIVISION 10/06/2008 |
| 2008-04-15 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents COMPANY NAME CHANGED
CHURSTON & SORRELL PUBLISHING LT
D
CERTIFICATE ISSUED ON 03/05/06 |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-05 |
update statutory_documents SUB-DIVISION £1 TO 10P 25/11/05 |
| 2005-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |